Description
The role performs confidential research and investigations of money laundering and other financial crimes, including reviewing and disposing of potential OFAC matches, identifying sanctioned transactions, researching sanctions-related documentation, applying sanctions regulations, supporting system testing, and assisting with regulatory exams and audits. It requires a high school diploma or GED and 0–4 years of experience, with banking experience preferred, and offers onsite work, medical, dental, vision, HSA, retirement, leave, and tuition benefits.
